Pavithran S
Fincrime Investigator | AML | Blockchain Forensics l Crypto Compliance
- Role
- Fincrime Analyst (Investigator) at Revolut
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Pavithran S
FinCrime Investigator focused on AML, blockchain forensics and crypto compliance. Having navigated the cryptocurrency space since 2018, witnessing the devastating impact of financial crime firsthand fueled my drive to protect the financial ecosystem and pursue this career. Equipped with a deep technical understanding of the rapidly evolving financial crime and crypto threat landscape, I combine rigorous on-chain analysis with advanced investigative methodologies to detect complex risk patterns, trace illicit activities and enforce strict regulatory alignment.
Experience
Fincrime Analyst (Investigator)
Feb 2026 — Present · IN
Education
Rathinam Global University
Bachelor of Science - BS, Computer Technology with Blockchain and distributed computing
Alchemy University
Web3 Development
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